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Apex Holdings UK Limited

Apex Holdings UK Limited is an active company incorporated on 28 February 2007 with the registered office located in Sidcup, Greater London. Apex Holdings UK Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06131084
Private limited company
Age
18 years
Incorporated 28 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2026 (6 days ago)
Next confirmation dated 15 January 2027
Due by 29 January 2027 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Victoria House
12 Hatherley Road
Sidcup
Kent
DA14 4DT
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Nov 1978
Poise Investments Limited
PSC
S And C Haines Family Ventures Limited
PSC
DNH Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Contractors Limited
Stephen Michael Haines and Daniel Nathan Hollis are mutual people.
Active
Apex CM Limited
Daniel Nathan Hollis is a mutual person.
Active
Poise Investments Limited
Daniel Nathan Hollis is a mutual person.
Active
DNH Commercial Services Limited
Daniel Nathan Hollis is a mutual person.
Active
Cherry Pearl Investments Limited
Daniel Nathan Hollis is a mutual person.
Active
DNH Ventures Limited
Daniel Nathan Hollis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£5.54K
Decreased by £4.4K (-44%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.11M
Decreased by £4.4K (-0%)
Total Liabilities
-£328.07K
Decreased by £39.44K (-11%)
Net Assets
£777.47K
Increased by £35.05K (+5%)
Debt Ratio (%)
30%
Decreased by 3.44% (-10%)
Latest Activity
Confirmation Submitted
6 Days Ago on 15 Jan 2026
Mr Daniel Nathan Hollis Appointed
1 Month Ago on 24 Nov 2025
Dnh Ventures Limited (PSC) Appointed
2 Months Ago on 14 Nov 2025
S and C Haines Family Ventures Limited (PSC) Appointed
2 Months Ago on 14 Nov 2025
John Harold Silk (PSC) Resigned
2 Months Ago on 14 Nov 2025
Stephen Michael Haines (PSC) Resigned
2 Months Ago on 14 Nov 2025
John Harold Silk Resigned
2 Months Ago on 14 Nov 2025
Confirmation Submitted
3 Months Ago on 21 Oct 2025
Mr Stephen Michael Haines Details Changed
3 Months Ago on 21 Oct 2025
Mr Stephen Michael Haines Details Changed
3 Months Ago on 21 Oct 2025
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Documents
Confirmation statement made on 15 January 2026 with updates
Submitted on 15 Jan 2026
Appointment of Mr Daniel Nathan Hollis as a director on 24 November 2025
Submitted on 5 Dec 2025
Termination of appointment of John Harold Silk as a director on 14 November 2025
Submitted on 4 Dec 2025
Cessation of Stephen Michael Haines as a person with significant control on 14 November 2025
Submitted on 4 Dec 2025
Cessation of John Harold Silk as a person with significant control on 14 November 2025
Submitted on 4 Dec 2025
Notification of S and C Haines Family Ventures Limited as a person with significant control on 14 November 2025
Submitted on 4 Dec 2025
Notification of Dnh Ventures Limited as a person with significant control on 14 November 2025
Submitted on 4 Dec 2025
Cessation of Kai Peter Midgley as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Notification of Poise Investments Limited as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Change of details for Mr Stephen Michael Haines as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Repayment History
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